Mexichem Uk Limited. net worth, address, company information. Free

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Mexichem Uk Limited (Companies House Registration Number 07088219) is a private limited company founded on 2009-11-26. The firm is registered at The Heath Business & Technical Park, Runcorn WA7 4QX. Having undergone a change in 2010-01-29, the previous name the firm used was Ineos Fluor Europe Limited. Mexichem Uk Limited is operating under SIC: 20110 - "manufacture of industrial gases".

Company details

Name	Mexichem Uk Limited
Number	07088219
Date of Incorporation:	2009-11-26
End of financial year:	31 December
Address:	The Heath Business & Technical Park, Runcorn, WA7 4QX
SIC code:	20110 - Manufacture of industrial gases

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Andrea O. (in the company from 28 August 2018), David S. (appointment date: 02 May 2016). 1 secretary is also present: Ellen W. (appointed on 02 September 2022). The official register indexes 1 person of significant control - Mexichem Fluor S.A. De C.V., a company which can be found at Fracc. Viveros Del Río, C.p. 54060. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Mexichem Fluor S.A. De C.V.

1 June 2016 - 1 June 2016

Address	Río San Javier No. 10, Fracc. Viveros Del Río, Tlalnepantla, C.P. 54060, Estado De México
Legal authority	Company Law - Mexico
Legal form	Limited Company
Nature of control:	75,01-100% shares

Filings

Categories:

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(TM01) 2023/08/18 - the day director's appointment was terminated filed on: 21st, September 2023 \| officers	Free Download (1 page)

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(TM01) 2023/08/18 - the day director's appointment was terminated filed on: 21st, September 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2022/12/31 filed on: 2nd, September 2023 \| accounts	Free Download (56 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 29th, December 2022 \| address	Free Download (1 page)
(TM02) 2022/09/02 - the day secretary's appointment was terminated filed on: 3rd, October 2022 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2022/09/02 filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 13th, July 2022 \| accounts	Free Download (51 pages)
(CH01) On 2021/06/29 director's details were changed filed on: 25th, May 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 17th, November 2021 \| accounts	Free Download (48 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 5th, January 2021 \| accounts	Free Download (47 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (43 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 15th, January 2019 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 14/01/19 filed on: 15th, January 2019 \| insolvency	Free Download (1 page)
(SH19) 43734436.00 GBP is the capital in company's statement on 2019/01/15 filed on: 15th, January 2019 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 15th, January 2019 \| capital	Free Download (1 page)
(AP01) New director appointment on 2018/08/28. filed on: 31st, August 2018 \| officers	Free Download (2 pages)
(TM01) 2018/08/28 - the day director's appointment was terminated filed on: 31st, August 2018 \| officers	Free Download (1 page)
(CAP-SS) Solvency Statement dated 02/11/17 filed on: 8th, August 2018 \| insolvency	Free Download (3 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 8th, August 2018 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 8th, August 2018 \| capital	Free Download (3 pages)
(SH19) 54898486.00 GBP is the capital in company's statement on 2018/08/08 filed on: 8th, August 2018 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 19th, June 2018 \| accounts	Free Download (47 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 11th, May 2017 \| accounts	Free Download (45 pages)
(TM01) 2016/10/09 - the day director's appointment was terminated filed on: 17th, October 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/05/09. filed on: 13th, June 2016 \| officers	Free Download (2 pages)
(TM02) 2016/05/09 - the day secretary's appointment was terminated filed on: 10th, June 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/05/02. filed on: 10th, June 2016 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2016/05/09 filed on: 10th, June 2016 \| officers	Free Download (2 pages)
(TM01) 2016/05/09 - the day director's appointment was terminated filed on: 10th, June 2016 \| officers	Free Download (1 page)
(TM01) 2016/02/29 - the day director's appointment was terminated filed on: 10th, June 2016 \| officers	Free Download (1 page)
(TM01) 2016/02/29 - the day director's appointment was terminated filed on: 10th, June 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 23rd, May 2016 \| accounts	Free Download (45 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 26th, February 2016 \| accounts	Free Download (43 pages)
(AR01) Annual return drawn up to 2015/11/26 with full list of members filed on: 23rd, December 2015 \| annual return	Free Download (8 pages)
(SH01) 69033288.00 GBP is the capital in company's statement on 2015/12/23 capital
(AR01) Annual return drawn up to 2014/11/26 with full list of members filed on: 19th, December 2014 \| annual return	Free Download (8 pages)
(SH01) 69033288.00 GBP is the capital in company's statement on 2014/12/19 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 15th, December 2014 \| accounts	Free Download (48 pages)
(TM01) 2014/10/31 - the day director's appointment was terminated filed on: 15th, December 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/10/31. filed on: 15th, December 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/10/31. filed on: 11th, December 2014 \| officers	Free Download (2 pages)
(TM01) 2014/10/31 - the day director's appointment was terminated filed on: 11th, December 2014 \| officers	Free Download (1 page)
(TM01) 2014/05/28 - the day director's appointment was terminated filed on: 28th, May 2014 \| officers	Free Download (2 pages)
(TM02) 2014/05/28 - the day secretary's appointment was terminated filed on: 28th, May 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/05/28. filed on: 28th, May 2014 \| officers	Free Download (3 pages)
(TM01) 2014/05/28 - the day director's appointment was terminated filed on: 28th, May 2014 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2014/05/28 filed on: 28th, May 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/05/28. filed on: 28th, May 2014 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 4th, March 2014 \| accounts	Free Download (47 pages)
(AR01) Annual return drawn up to 2013/11/26 with full list of members filed on: 12th, December 2013 \| annual return	Free Download (5 pages)
(SH01) 69033288.00 GBP is the capital in company's statement on 2013/12/12 capital
(SH01) 29046023.00 GBP is the capital in company's statement on 2013/06/24 filed on: 2nd, October 2013 \| capital	Free Download (3 pages)
(TM01) 2013/08/20 - the day director's appointment was terminated filed on: 20th, August 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/08/20. filed on: 20th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/11/26 with full list of members filed on: 19th, December 2012 \| annual return	Free Download (7 pages)
(SH01) 29046023.00 GBP is the capital in company's statement on 2012/09/19 filed on: 7th, November 2012 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2012/11/07. filed on: 7th, November 2012 \| officers	Free Download (2 pages)
(TM01) 2012/11/07 - the day director's appointment was terminated filed on: 7th, November 2012 \| officers	Free Download (1 page)
(TM02) 2012/11/07 - the day secretary's appointment was terminated filed on: 7th, November 2012 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2012/11/07 filed on: 7th, November 2012 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2011/12/31 filed on: 6th, November 2012 \| accounts	Free Download (47 pages)
(AR01) Annual return drawn up to 2011/11/26 with full list of members filed on: 19th, December 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 31st, August 2011 \| accounts	Free Download (43 pages)
(SH01) 6539785.00 GBP is the capital in company's statement on 2010/04/01 filed on: 17th, February 2011 \| capital	Free Download (4 pages)
(SH01) 29046023.00 GBP is the capital in company's statement on 2010/12/22 filed on: 17th, February 2011 \| capital	Free Download (4 pages)
(CH01) On 2011/02/08 director's details were changed filed on: 8th, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/11/26 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (7 pages)
(CH01) On 2011/02/08 director's details were changed filed on: 8th, February 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/02/08 director's details were changed filed on: 8th, February 2011 \| officers	Free Download (2 pages)
(TM01) 2011/02/08 - the day director's appointment was terminated filed on: 8th, February 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2010/08/23. filed on: 23rd, August 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/08/23. filed on: 23rd, August 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/08/23. filed on: 23rd, August 2010 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2010/08/11 from 20-22 Bedford Row London WC1R 4JS filed on: 11th, August 2010 \| address	Free Download (2 pages)
(AP01) New director appointment on 2010/02/23. filed on: 23rd, February 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/02/23. filed on: 23rd, February 2010 \| officers	Free Download (3 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2010/02/08 filed on: 19th, February 2010 \| capital	Free Download (4 pages)
(AP03) New secretary appointment on 2010/02/10 filed on: 10th, February 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/02/10. filed on: 10th, February 2010 \| officers	Free Download (3 pages)
(TM01) 2010/02/06 - the day director's appointment was terminated filed on: 6th, February 2010 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2010/02/06 from the Heath Runcorn Cheshire Cheshire WA74QF filed on: 6th, February 2010 \| address	Free Download (2 pages)
(TM02) 2010/02/06 - the day secretary's appointment was terminated filed on: 6th, February 2010 \| officers	Free Download (2 pages)
(TM01) 2010/02/06 - the day director's appointment was terminated filed on: 6th, February 2010 \| officers	Free Download (2 pages)
(CERTNM) Company name changed ineos fluor europe LIMITEDcertificate issued on 29/01/10 filed on: 29th, January 2010 \| change of name	Free Download (3 pages)
(AP01) New director appointment on 2009/12/15. filed on: 15th, December 2009 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2009/12/15. filed on: 15th, December 2009 \| officers	Free Download (3 pages)
(TM01) 2009/12/15 - the day director's appointment was terminated filed on: 15th, December 2009 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2009/12/15 filed on: 15th, December 2009 \| officers	Free Download (3 pages)
(TM01) 2009/12/13 - the day director's appointment was terminated filed on: 13th, December 2009 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2009/12/13. filed on: 13th, December 2009 \| officers	Free Download (3 pages)
(TM02) 2009/12/07 - the day secretary's appointment was terminated filed on: 7th, December 2009 \| officers	Free Download (2 pages)
(TM01) 2009/12/07 - the day director's appointment was terminated filed on: 7th, December 2009 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2010/12/31. Originally it was 2010/11/30 filed on: 7th, December 2009 \| accounts	Free Download (2 pages)
(AD01) Change of registered office on 2009/12/07 from 2 Lambs Passage London EC1Y 8BB United Kingdom filed on: 7th, December 2009 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, November 2009 \| incorporation	Free Download (42 pages)

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